419 Scam – Advance Fee / Fake Lottery Scam (2018-01-12)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

DIPLOMATIC CASH DELIVERY (sent from forged email address)
Re: Help needed! (sent from forged email address)
18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
Reply back ( happy new year )... (sent from forged email address)
READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
Dear Beneficiary our agent at your city airport. " DR DAVID MARK," <"www."@crux.ocn.ne.jp>
Re: Help To Mankind/ Please Reply! (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT. WESTERN UNION <"www."@minos.ocn.ne.jp>
My name is Diane Laws from France. l am 31 years old. l real... Diane Laws <d29laws@gmail.com>
Honestly I am just disappointed at your behavior FUNDS TRANSFER <"www."@diary.ocn.ne.jp>
Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
From : Accountant manager (sent from forged email address)
U.S DEPARTMENT OF TREASURY "U.S DEPARTMENT OF TREASURY" <info@senders.org>
Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
I Need Your Cooperation!! (sent from forged email address)
Re: NEW YEAR GIFT TO YOU.... I SELECTED YOU (sent from forged email address)
URGENT ATTENTION , Mrs susan Leo <"www."@dance.ocn.ne.jp>
Season Greetings. Ng Ming Chang <otohomdet@gmail.com>
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Sir Edward Andrew <"edw."@forest.ocn.ne.jp>
CONTACT INSPECTOR JIM HARRY FOR YOUR ATM CARD. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
Letter From Hospital Naomi Solomon <s.1245873@gmail.com>
Your attention is urgently needed. "Mrs. Salimah Omar Constantine." <iamfirstlinglady@gmail.com>
From Mr. Edward Balfour "Mr. Edward Balfour" <infodesk1100@gmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
Daer "Mr.Aminu Aruna" <mr.aminu33@gmail.com>
ATTENTION "Dr.John Adams" <"www."@grace.ocn.ne.jp>
Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
SHOPPING ASSIGNMENTS #736416 (sent from forged email address)
Read Carefully 8687679@aruba.it
Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
Loan Offer.
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Sir Edward Andrew <edw.@forest.ocn.ne.jp>
DIGITAL MARKETING & SOCIAL MEDIA MASTER CLASS (sent from forged email address)
=?UTF-8?B?Q29udGFjdCB0aGUgdmVyaWZpY2F0aW9uIG9mZmljZXIgaW5jaG... =?UTF-8?B?QmFyciBQaGxpcA==?= <barr.ph04@walla.co.il>
ATM MASTER CARD "Mr.Richard Mark" <"www.111."@shore.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
DIVERTING YOUR FUNDS Rachael Adams <www.@biscuit.ocn.ne.jp>
Hello Good Friend "Paul Crowell" <info@treasury.gov>
RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
please add me to your LinkedIn network "elly liu" <admin@dealer.com>
FUNDS ANOMALIES]w} (sent from forged email address)
VERY BEST REGARDS 11th/1//2018 (sent from forged email address)
DELIVERING OF YOUR ATM CARD "Rev, David Michael" <"wwwggggggggggggggggg."@titan.ocn.ne.jp>
GOOD DAY FROM FIST BANK OF NIGERIA 88.207.202.222 "Mr.Ashii X" <info@usa.org>
HAPPY NEW YEAR FRIEND. jacksoon@jacksoon.com.tw
Confidential Message About Your Fund.. (sent from forged email address)
I have registered your package via Dhl Express this morning ... DHL Express <ofile8727@gmail.com>
Investment Partnership (sent from forged email address)
Dear Friend yasuro@ever.ocn.ne.jp
Investment Partnership (sent from forged email address)
REGISTER YOUR ONLINE BANKING (sent from forged email address)
[!!Spam]SEASON GREETINGS!!! FROM U N Mr.Kent Williams <jurgen@advance-fiber.com>
Attention: Beneficiary "Prudential Assurance Bank"<assurance@prudential-my.us>
Blessing New Year... (sent from forged email address)
Lets Do This (sent from forged email address)
Dear Friend, I am Peter Joe Banker from Togo in West Africa... Peter Joe <peterjoe2018@outlook.fr>
RE: URGENT RESPONSE NEEDED. (sent from forged email address)
Attn Beneficiary, RE- PAYMENT NOTIFICATION 2016/2017 r... (sent from forged email address)
SEASONS OF THE YEAR... (FACEBOOK COMPENSATION 2018) (sent from forged email address)
RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
DIVERTING YOUR FUNDS "www."@oboe.ocn.ne.jp
David John David John David John <gusano@cotas.net>
PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
PARTNERSHIP (sent from forged email address)
BENEFICIARY, ABOUT YOUR COMPENSATION FUNDS. MR MARCUS ADEDAYO <marcusadedayo1@gmail.com>
(no subject) Maximus Danga <"www."@cap.ocn.ne.jp>
PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@infinitummail.com>
AEON BONUS "AEON CO. BHD" <aeonmy@klfd.gov.tw>
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr. Gabriel Alani E." <morehead.worlldbank.org@gmail.com>
Re: Reply Immediately 2333 (sent from forged email address)
SUSPICIOUS ACTIVITY ON YOUR ONLINE BANKING "CAPITAL ONE" <test@lee.com>
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr.Gabriel Alani E." <bgabriela.j203@gmail.com>
RE: (sent from forged email address)
DELIVERY OF YOUR ATM CARD "Rev, David Michael" <wwwggggggggggggggggg.@titan.ocn.ne.jp>
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr. Gabriel Alani E." <rldthomason068@gmail.com>
Message From Ms Williams !! (sent from forged email address)
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr. Gabriel Alani E." <mamanatallija@gmail.com>
YOUR BROTHER (sent from forged email address)
Re: (sent from forged email address)
EVANS THOMAS LAW FIRM "Barr. Evans Thomas" <ma.pastore@archiworld.it>
RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr. Gabriel Alani E." <bgabrielj.a203@gmail.com>
ATTENTION TO THIS IMPORTANT ISSUE "FOREIGN DEPARTMENT " <"WWW."@etude.ocn.ne.jp>
Heineken Award lottery winner (sent from forged email address)
Mrs. Angelika Haas Donation (sent from forged email address)
URGENT PLEASE READ Mrs.Alice Blount<org@info.com>
YOUR REPLY (sent from forged email address)
T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
I left a check for you "John Fola" <jfola55@outlook.com>
Attention,Beneficiary Alfred Rwanye <"www."@diary.ocn.ne.jp>
Re: New Year Charity "M. M. Fridman" <info@support.com>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
PAYMENT ALERT NOTIFICATION 80.194.200.71 sales password "Eric M. Thorson"
RE: TALK TO ME TODAY!! ORTIZ RAMIRO
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
Product Inquiry Creative Niche Ltd <iti.kalambaug@dvet.gov.in>
U.S. Department of State (sent from forged email address)
Dear Sir/Madam "Babatunde V. Adeniran" <johnodafe0011@gmail.com>
HAPPY NEW YEAR (sent from forged email address)
Greetings (sent from forged email address)
U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES (sent from forged email address)
Recorded Files. (sent from forged email address)
PLEASE CAN WE OPEN A DISCUSSION? "Brayn Scott" <cesar@laprocesadora.com>
FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
U.S Department of State.. "Mr. Rex W. Tillerson" <info@lee.com>
[***SPAM***] DEAR BENEFICIARY (sent from forged email address)
RE: URGENT PLEASE (sent from forged email address)
Help Me Invest In Your Country James Masacoh <jmasacoh@outlook.com>
HAPPY NEW YEAR FRIEND. <jacksoon@jacksoon.com.tw>
IN YOUR BEST INTEREST]t "PETER SIMON[FRB]" <oul@oulunmetsapalvelu.fi>
SEASONS OF THE YEAR... (FACEBOOK COMPENSATION 2018) (sent from forged email address)
I am Mr. Edward Kong, the Vice President and Branch Manager ... "Mr. Edward Kong" <diplomaagent1@gmail.com>
Hello dearly Ding Petra <dingpet12@gmail.com>
(no subject) Lewis Jansen Esq. <grunnekemeijer1@solcon.nl>
RE:GOOD MORNING ( 01/11/2018) (sent from forged email address)
Re: Hello (sent from forged email address)
FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
BMW LOTTERY DEPARTMENT (sent from forged email address)
PLEASE DO NOT IGNORE!!! "Mr. Richard Hook." <>
From Mr. Jim Ovia (MD). (sent from forged email address)
Kind Attention Dear, Call Or Text (+1)915 626-3638 "Mr. Edwin Mark" <"WWW."@sage.ocn.ne.jp>
Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <citibnkforeigntransunit44@gmail.com>
SHOPPING ASSIGNMENTS #736416 "Paul, John Jr." <jp0059784@gmail.com>
IMPORTANT NOTIFICATION James Alexander<printer@winome.com.tw>
Re: $17.5M USD DUE FOR TRANSFER, Happy New Year 2018! "Patrick J. Burke" <cibelle@secrel.com.br>
U.S DEPARTMENT OF STATE. (sent from forged email address)
Good News (sent from forged email address)
Attention Sir/Ma (sent from forged email address)
please reply (sent from forged email address)
PROJECT FUND "Mr.Kent Davis" <info@admin.com>
YOUR ABANDONED PACKAGE FOR DELIVERY !!! (sent from forged email address)
PROJECT FUND (sent from forged email address)
hello Wendy <wendyyscctt@gmail.com>
Re:Account Receivable Agent Tomohiro Koizumi <huber.chretien@euphonynet.be>
kindly read the email urgent (sent from forged email address)
ANGLO GOLD ASHANTI "Mr. James Motlatsi" <infowebinfo996@yahoo.com>
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
Here is the information;MTCN;6908534415, track it now PASTOR JOHN GREEN <"WWW."@abelia.ocn.ne.jp>
HELLO> "Dr. Akin .W. Al-Mohammed." <butik@jke-kbh.dk>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell" <webmaster@usa.net>
ABC OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
CONGRATULATIONS!!! luv.nancy@aol.com
Please Respond. (sent from forged email address)
United States Investigations Services (USIS). (sent from forged email address)
IN YOUR BEST INTEREST]s|| (sent from forged email address)
text me here (706) 489-9726 atm dipartment <"www."@sunny.ocn.ne.jp>
CRUDE OIL SALES VENTURE. (sent from forged email address)
To Your Urgent Attention (sent from abused email account)
URGENT INVESTMENT PROPOSAL (sent from forged email address)
CONTACT AGENT MR. MORGAN RESS "Mrs. Rose Tawu" <"tawu."@clock.ocn.ne.jp>
CRUDE OIL SALES VENTURE. (sent from forged email address)
Dear Friend "Mr. Hassan Alwan Ali" <xxxlkg12@gmail.com>
YOUR PAYMENT IS READY.... "MONEY GRAM INTERNATIONAL " <sakaejyuuken@polka.ocn.ne.jp>
Good day my beloved one kones444@aol.fr
PLEASE REPLY (sent from forged email address)
RE: LOAN OFFER ANTHONY JOHN PAUL <vcampos@fie.umich.mx>
Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
Hello Betty Akissi <mrsbettyaki@gmail.com>
Assist Me Please.. Mona Ahmed <hakimaliinfo@yahoo.com>
CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell" <webmaster@aol.com>
Ambassador Michael Arthur Raynor Ambassador Michael Arthur Raynor <"www."@rapid.ocn.ne.jp>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
ARE YOU THE RIGHTFUL OWNER OF THIS EMAIL. (sent from forged email address)
Urgent Respond Please Samira Ali <dfffr_ffd@aol.de>
REF/EU/9420X2/2018/CWS (sent from forged email address)
***SPAM*** From Sarah Adams (sent from forged email address)
Good day (sent from forged email address)
HELLO> (sent from forged email address)
Hello My Beloved One, i need your assistance, gaddafiaisha2@aol.com
Call or text me at (720)623-9721 for your consignment boxes Mr james <"www."@woody.ocn.ne.jp>
I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
RE: I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
Dear Valuable Costumer Your Atm Card Is Ready For Dispatch!.. (sent from forged email address)
URGENT RESPONSE NEEDED !!!9999 Tim Gart <tim.gart@gmail.com>
Are you willing to help me "Ms.Maria Bernard" <"maria."@clock.ocn.ne.jp>
Get back to me - Lisa Coleman "Sgt Lisa Coleman" <LisaleyColeman@gmail.com>
Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
VERY URGENT AND IMPORTANT "Mr. Success Ikolo" <"www."@woody.ocn.ne.jp>
(no subject) Morris Khan <morriskhan1961@gmail.com>
GREETIN,S (sent from forged email address)
Re: $17.5M USD DUE FOR TRANSFER, Happy New Year 2018! "HSBC Regional Bank" <cibelle@secrel.com.br>
ASSIGNED BY THE PRESIDENT DONALD TRUMP/OVERDUE FUND RELEASED... MR MIKE PENCE <lieben1e@yahoo.co.jp>
RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
Attention Beneficiary, "Janet L. Yellen" <"U.S.A."@woody.ocn.ne.jp>
Dear Friend, I am Robert Ugo Banker from Togo in West Afric... Robert Ugo <robertugo50@gmail.com>
This Is For You. Mrs Perez Shirley Fosgate <benny.murdani@brisyariah.co.id>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "Mr John Will" <info@e-giii.com>
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
From Office of the Minister of Finance "Dr. Harry Suleiman" <xx@yy>
ATTENTION PLEASE!!! "Dr.James Isaiah" <"www."@leaf.ocn.ne.jp>
ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>

195 entries -- last updated: 2018-01-12 15:33 UTC

Sender domains:

abelia.ocn.ne.jp (1), admin.com (1), advance-fiber.com (1), aol.com (2), aol.de (1), archiworld.it (1)
biscuit.ocn.ne.jp (1), brisyariah.co.id (1)
cap.ocn.ne.jp (1), clock.ocn.ne.jp (2), cotas.net (1), crux.ocn.ne.jp (1)
dance.ocn.ne.jp (1), dealer.com (7), diary.ocn.ne.jp (2), dvet.gov.in (1)
e-giii.com (1), etude.ocn.ne.jp (1), euphonynet.be (2)
fie.umich.mx (1), forest.ocn.ne.jp (2), freemail.hu (1)
gmail.com (25), grace.ocn.ne.jp (1)
infinitummail.com (1), info.com (1)
jacksoon.com.tw (1), jke-kbh.dk (1)
karnaphullyshipping.com (1), klfd.gov.tw (1)
laprocesadora.com (1), leaf.ocn.ne.jp (1), lee.com (2)
minos.ocn.ne.jp (1)
oulunmetsapalvelu.fi (1), outlook.com (2), outlook.fr (1)
piano.ocn.ne.jp (1), polka.ocn.ne.jp (1), prudential-my.us (1)
rapid.ocn.ne.jp (1)
sage.ocn.ne.jp (1), secrel.com.br (2), senders.org (1), shore.ocn.ne.jp (1), solcon.nl (1), sunny.ocn.ne.jp (1), support.com (1)
titan.ocn.ne.jp (2), treasury.gov (1)
usa.net (1), usa.org (1)
viscom.net (1), vizyontanitim.com (1)
walla.co.il (1), winome.com.tw (1), woody.ocn.ne.jp (3)
yahoo.co.jp (1), yahoo.com (3), yy (1)

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